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Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points]

08-23-2007 , 01:17 PM
Quote:
Hello,
I've discovered this forum by a french forum and I'd like to trade up to 800$ from FULL TILT POKER to PokerStars.
However, I rather not to send first because I've been scammed twice already.

Thanks.
Welcome to 2+2.

Since you're new here, you'll likely find it difficult obtaining a partner who will send first.

There are reliable folks here. There are also scammers, so be very cautious.

Before you transfer any funds to anybody, do this!

I suggest that you pay special attention to the first post in this thread, and acquaint yourself with the names of people on the most recent alleged scammers list.

Next, take a look here for trading tips.
http://forumserver.twoplustwo.com/showfl...ue#Post11288176

Lastly, If you are contacted by anyone offering to trade with you, post their 2+2 name here. You'll likely get one of the veteran traders here to offer some feedback or additional advice.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-23-2007 , 06:43 PM
Still need stars.
I have FTP.
I have around 1450 and will do any amount over 100 up to that.
PM me.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-23-2007 , 06:44 PM
Have: poker.com
Want: fulltilt or party
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-23-2007 , 08:56 PM
Thanks to Mike Haven, who alerted me to this message in the transfers thread. There is a scammer who is apparently using my 2+2 name - 'magiowins' on FTP. I have no idea who this is, but it's certainly not me.

Many readers of this forum will recall that I have posted many times, indicating that I would never, ever open an account on FTP due to their unacceptable lack of respect for their customers. My opinion has not changed. By the way, while the topic is open, let me encourage all of you to insist on higher standards from the companies that you do business with.

Anyway, please avoid this scammer (magiowins on FTP); and while you're at it, let me encourage you to please avoid FTP. If we all insisted on dealing with nothing but ethical companies, then we would have more ethical companies to choose from.

Quote:
I'm pretty sure 'pokerlife654' on stars/ 'magiowins' on full tilt is a scammer. He pasted in an instant message a supposed email from full tilt saying that his transfer to me was pending after I transferred $135 to him on stars (with the intent of doing another $135 if the first one was successfull). I emailed full tilt confirming if his pasted information was legit and they said it was not. His AIM username is pokerislife689 and his claimed 2p2 username is frommagio.

---
The info he pasted in AIM after I sent him money on stars:

This is an automated message sent from Full Tilt Poker. Your Player ID: magiowins Date and Time: 2007-08-20 16:47:32 Transfer Number: 10B0CC0D Transfer To: me Amount: $135.00 Status: PROCESSINGYour transfer request has been received. Processing of your transfer request may take between 24-48 hours.For further assistance, please visit our website at: http://www.fulltiltpoker.com/payprocess.php or contact cashier@fulltiltpoker.com.Thank you for playing at Full Tilt Poker

This is an automated message sent from Full Tilt Poker. Your Player ID: magiowins Date and Time: 2007-08-20 16:50:17 Transfer Number: 13B0CE0D Transfer To: me Amount: $135.00 Status: PROCESSINGYour transfer request has been received. Processing of your transfer request may take between 24-48 hours.For further assistance, please visit our website at: http://www.fulltiltpoker.com/payprocess.php or contact cashier@fulltiltpoker.com.Thank you for playing at Full Tilt Poker
-----------------

FT's response when I asked them about said transactions:

Hello vector2,

Thank you for providing us with this information.

We can confirm that the messages you have received were not sent from Full Tilt Poker, and do not reflect any recent transactions to or from your account.

At this time, we request that you provide us with the email address that this message originated from, as well as any additional information so that we can investigate the situation further and take the appropriate actions with the account responsible.

As a precautionary measure, we ask that you please change the password on your account to ensure your security as well.

We appreciate your bringing this matter to our attention, and we look forward to your reply.

Regards,

Chris A
Security and Fraud
Full Tilt Poker
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-23-2007 , 10:08 PM
I just finished a trade with bigslicknuts for 200. I sent first and he sent back very quickly. Thanks again man.
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08-23-2007 , 10:36 PM
Still need 1250ish on Stars for FTP. PM me.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-23-2007 , 11:15 PM
Can anyone transfer 200 stars to me for 200 fulltilt?
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08-24-2007 , 12:33 AM
Quote:
I just finished a trade with bigslicknuts for 200. I sent first and he sent back very quickly. Thanks again man.
same for Backedup, very easy to do the trade with..
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-24-2007 , 12:55 AM
still need pokerstars for ap, anyone ??
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-24-2007 , 01:25 AM
~100ish on tilt for your stars, anyone?
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-24-2007 , 05:47 AM
Quote:
~100ish on tilt for your stars, anyone?
put this on hold for a bit
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-24-2007 , 10:22 AM
i have stars and need a few hundred on FTP just to run some tournies. PM me.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-24-2007 , 11:09 AM
Need to transfer 2000-2100 on Absolute for ePassporte funds. Will give a very good rate. Must be done by the end of today (Friday). PM me ASAP.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-24-2007 , 11:24 AM
i need ~1k on stars, I'll transfer ftp... PM me
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-24-2007 , 11:58 AM
successful transfer with 1gotth3nuts. he still needs more stars money btw
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-24-2007 , 11:58 AM
Does anyone have any UB money they would be willing to trade? I have stars. Only need like $300 or so
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-24-2007 , 01:16 PM
successful transfer with pokerchap, good guy
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-24-2007 , 04:14 PM
Quote:
successful transfer with 1gotth3nuts. he still needs more stars money btw
^^^word. same to you, obv very easy to work w/
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-24-2007 , 05:09 PM
Need to send $97.50 from Absolute to FTP. Anyone? Please send me a PM. Need it ASAP! Have traded with Gildwulf and Starvs.


EDIT:

Was contacted by user Poker-Is-Life and I saw he had 2 posts. I asked for references to which he replied,

"I have traded with mutilple people from AP and FT. New to forums, and I joined to trade from site to site. Also I think trading with you would gain me more respect, and put me one step further to being known as a reputable poster."

I then said since he doesn't have references and I do that I would need him to send first to which he replied,

"Hi, I am sorry but I don't think I can send first. After I get used to this forum thing, I might be more comfortable."


Just a heads up to be careful with him. Just seemed fishy.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-24-2007 , 05:31 PM
Hi all, he left out the part where I told him I had refernces but I wasn't sure if they are on two plus two. I said that right after he asked about refernces, so when he put it down he made it looked like I tried to get away with the reference thing. So thanks for making me look bad.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-24-2007 , 05:34 PM
Noone's made you look bad. I just said be careful. And as I told you I don't play much on Absolute. I'll resume with you in PM and remove my edit shortly.

BTW: I guess the copy/paste didn't go in full.

Hi, I am sorry but I don't think I can send first. After I get used to this forum thing, I might be more comfortable.
Sorry I couldn't help and GL.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-24-2007 , 06:35 PM
You registered today and want others to send first? Good luck!
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-24-2007 , 06:54 PM
Trade went through great with bigslicknuts.

Sent him $ on Absolute.
He sent me $ on FTP.
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08-24-2007 , 07:22 PM
Just transfered with xSCWx
trade went smoothly, thanks a lot man.
Person to person transfers [First post is "MUST READ" for Posting Rules; or receive points] Quote
08-24-2007 , 07:23 PM
Just made a successful trade for $500 with 1gotth3nuts, he gave his e-mail and cell in case he got disconnected and the transfer went through with no problems. Easy legit trade.
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